ACTION DELIVERY SERVICES LIMITED

Key Data

Status

Active

Company No.

03144500

Incorporation date

10/01/1996

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1996)

20/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

15/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

25/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

24/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

30/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

04/02/2022

Change of details for Mr Andrew Michael Dillon as a person with significant control on 2022-02-03

View PDF (2 pages)

04/02/2022

Secretary's details changed for Shirley Jane Dillon on 2022-02-03

View PDF (1 pages)

04/02/2022

Director's details changed for Ms Katie Emma Dillon on 2022-02-03

View PDF (2 pages)

04/02/2022

Director's details changed for Mr Michael Dillon on 2022-02-03

View PDF (2 pages)

04/02/2022

Director's details changed for Andrew Michael Dillon on 2022-02-03

View PDF (2 pages)

03/02/2022

Registered office address changed from Business & Technology Centre Radway Green Venture Park Radway Green Crewe Cheshire CW2 5PR to Unit 9 Innovation Way Industrial Park Innovation Way Tunstall Staffordshire ST6 4FA on 2022-02-03

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (5 pages)

19/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

07/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

13/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

23/12/2019

Appointment of Mr Michael Dillon as a director on 2018-12-04

View PDF (2 pages)

23/12/2019

Appointment of Ms Katie Emma Dillon as a director on 2018-12-04

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

11/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

11/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

14/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

04/09/2017

Termination of appointment of June Patricia Dillon as a director on 2017-08-12

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

31/10/2016

Termination of appointment of Gerald Thomas Dillon as a director on 2016-10-31

View PDF (1 pages)

12/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

12/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (7 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

13/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (7 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (7 pages)

11/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

05/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (7 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

23/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (7 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

18/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (7 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for June Patricia Dillon on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Gerald Thomas Dillon on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Andrew Michael Dillon on 2010-01-18

View PDF (2 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/01/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/08/2008

Appointment terminated director john cannon

View PDF (1 pages)

28/01/2008

Return made up to 10/01/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/01/2007

Return made up to 10/01/07; full list of members

View PDF (9 pages)

07/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/02/2006

Return made up to 10/01/06; full list of members

View PDF (10 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

17/01/2005

Return made up to 10/01/05; full list of members

View PDF (10 pages)

21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

22/01/2004

Return made up to 10/01/04; full list of members

View PDF (10 pages)

24/01/2003

Return made up to 10/01/03; full list of members

View PDF (10 pages)

17/09/2002

Amended accounts made up to 2001-03-31

View PDF (6 pages)

10/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

02/02/2002

Amended accounts made up to 2001-03-31

View PDF (6 pages)

16/01/2002

Return made up to 10/01/02; full list of members

View PDF (9 pages)

01/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

15/01/2001

Return made up to 10/01/01; full list of members

View PDF (9 pages)

14/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/07/2000

Ad 03/07/00--------- £ si 2@2=4 £ ic 29/33

View PDF (2 pages)

18/07/2000

Ad 03/07/00--------- £ si 16@1=16 £ ic 13/29

View PDF (2 pages)

18/07/2000

Ad 03/07/00--------- £ si 6@1=6 £ ic 7/13

View PDF (2 pages)

18/07/2000

Ad 03/07/00--------- £ si 2@1=2 £ ic 5/7

View PDF (2 pages)

12/01/2000

Return made up to 10/01/00; full list of members

View PDF (8 pages)

15/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

23/02/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

13/10/1998

New director appointed

View PDF (2 pages)

12/03/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

12/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

15/05/1997

Accounting reference date extended from 28/02/97 to 31/03/97

View PDF (1 pages)

07/05/1997

Registered office changed on 07/05/97 from: providence house navigation road bursley stoke on trent staffordshire ST6 3BQ

View PDF (1 pages)

26/02/1997

Ad 01/01/97--------- £ si 4@1

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (1 pages)

26/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/02/1997

New secretary appointed;new director appointed

View PDF (1 pages)

15/01/1997

Return made up to 10/01/97; full list of members

View PDF (6 pages)

25/02/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

25/02/1996

Registered office changed on 25/02/96 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1996

Director resigned

View PDF (1 pages)

25/02/1996

Secretary resigned

View PDF (1 pages)

10/01/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
144.88K
-
0.00
85.85K
-

2022
14
195.22K
-
0.00
78.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dillon, Andrew Michael	Director	01/01/1997 - Present	-
West, Tina Michelle	Secretary	01/01/1997 - 31/05/1997	2
Dillon, Philip Johnathon	Director	01/01/1997 - 14/06/1997	3
West, Tina Michelle	Director	01/01/1997 - 14/06/1997	2
Timmis, Wendy Shirley	Director	10/01/1996 - 13/02/1997	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ACTION DELIVERY SERVICES LIMITED

ACTION DELIVERY SERVICES LIMITED is an(a) Active company incorporated on 10/01/1996 with the registered office located at Unit 9 Innovation Way Industrial Park, Innovation Way, Tunstall, Staffordshire ST6 4FA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION DELIVERY SERVICES LIMITED?

ACTION DELIVERY SERVICES LIMITED is currently Active. It was registered on 10/01/1996 .

Where is ACTION DELIVERY SERVICES LIMITED located?

ACTION DELIVERY SERVICES LIMITED is registered at Unit 9 Innovation Way Industrial Park, Innovation Way, Tunstall, Staffordshire ST6 4FA.

What does ACTION DELIVERY SERVICES LIMITED do?

ACTION DELIVERY SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ACTION DELIVERY SERVICES LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-10 with no updates.